UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69128972
CRN 2671790
Dissolved BRN: 69128972 CRN: 2671790

SUPPER GRACE TRADING LIMITED

超恩贸易有限公司

Record Updated: 2022-06-02
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

SUPPER GRACE TRADING LIMITED (超恩貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2671790, and Business Registration Number (BRN) is 69128972, classified as a Private company limited by shares. Originally incorporated on 2018-03-26, the corporation was officially dissolved by notice published in the Government Gazette on 2023-08-29, currently bearing the statutory legal status of Dissolved. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 超恩貿易有限公司 Official English Name SUPPER GRACE TRADING LIMITED
Business Reg No. (BRN) 69128972 Company Reg No. (CRN) 2671790
Company Category Private company limited by shares Incorporation Date 2018-03-26
Current Legal Status Dissolved Dissolution Date 2023-08-29
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2022-06-02 40019076633
751(3)Statutory Regulatory / Strike-off Reference Document
2022-06-02·40019076633·1p·HK$ 20
 1 HK$ 20
2 2022-01-21 40018790483
751(1)Statutory Regulatory / Strike-off Reference Document
2022-01-21·40018790483·1p·HK$ 20
 1 HK$ 20
3 2021-12-28 23202120156
R1Notice of Change of Registered Office Address
2021-12-28·23202120156·4p·HK$ 20
 4 HK$ 20
4 2021-11-11 22001228478
REG_REFStatutory Filing Document
2021-11-11·22001228478·1p·HK$ 20
 1 HK$ 20
5 2021-03-26 22502080791
NAR1Annual Return 2021
2021-03-26·22502080791·8p·HK$ 28
 8 HK$ 28
6 2021-03-26 23700643098
ND2ANotice of Change of Company Secretary and Director
2021-03-26·23700643098·3p·HK$ 20
 3 HK$ 20
7 2020-03-26 22802097604
NAR1Annual Return 2020
2020-03-26·22802097604·8p·HK$ 28
 8 HK$ 28
8 2019-03-26 22501807642
NAR1Annual Return 2019
2019-03-26·22501807642·8p·HK$ 28
 8 HK$ 28
9 2018-07-23 22901844798
ND4Notice of Resignation of Company Secretary and Director
2018-07-23·22901844798·2p·HK$ 20
 2 HK$ 20
10 2018-07-23 22901844799
NR1Notice of Change of Registered Office Address
2018-07-23·22901844799·1p·HK$ 20
 1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

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